Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jan 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2020
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10 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2019
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29 Aug 2018 |
AD01 |
Registered office address changed from 17 st. Anns Square Manchester M2 7PW England to Enterprise House C/O A.M Insolvency Limited Carlton Road Worksop Notts S81 7QF on 29 August 2018
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21 Aug 2018 |
LIQ02 |
Statement of affairs
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21 Aug 2018 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-02
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17 Apr 2018 |
PSC04 |
Change of details for Mr Wesley Aaron Mcdonald as a person with significant control on 16 April 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW England to 17 st. Anns Square Manchester M2 7PW on 16 April 2018
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2017 |
AD01 |
Registered office address changed from Office 6 197-201 Manchester Road Altrincham Manchester Cheshire WA14 5NN to Parkgates Bury New Road Prestwich Manchester M25 0JW on 9 November 2017
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24 Aug 2017 |
AP01 |
Appointment of Mr Khuram Iqbal as a director on 9 July 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
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22 Aug 2017 |
AD01 |
Registered office address changed from 64 Drake Street Rochdale OL16 1PA England to Office 6 197-201 Manchester Road Altrincham Manchester Cheshire WA14 5NN on 22 August 2017
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17 Jul 2017 |
CH01 |
Director's details changed for Mr Wesley Aaron Mcdonald on 1 November 2016
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09 Jul 2017 |
PSC07 |
Cessation of Khuram Iqbal as a person with significant control on 9 July 2017
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09 Jul 2017 |
PSC07 |
Cessation of Khuram Iqbal as a person with significant control on 9 July 2017
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09 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with updates
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09 Jul 2017 |
PSC01 |
Notification of Wesley Aaron Mcdonald as a person with significant control on 9 July 2017
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09 Jul 2017 |
TM01 |
Termination of appointment of Khuram Iqbal as a director on 9 July 2017
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09 Jul 2017 |
AD01 |
Registered office address changed from Office 6, 197/201 Manchester Road West Timperley Altrincham WA14 5NU England to 64 Drake Street Rochdale OL16 1PA on 9 July 2017
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17 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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15 Dec 2016 |
AD01 |
Registered office address changed from 64 Drake Street Rochdale OL16 1PA England to Office 6, 197/201 Manchester Road West Timperley Altrincham WA14 5NU on 15 December 2016
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14 Dec 2016 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 Drake Street Rochdale OL16 1PA on 14 December 2016
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